Introduction
Watch Company
A
AM HEALTHCARE GROUP LIMITED
AM HEALTHCARE GROUP LIMITED is an active company incorporated on 17 August 2023 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AM HEALTHCARE GROUP LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15079027
LTD Company
Age
2 Years
Incorporated 17 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 17 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Ability House Nuffield Way Abingdon, OX14 1RL,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REEVES, Andrew Robert
ActiveNuffield Way, AbingdonOX14 1RL
Born April 1978
Director
Appointed 17 Jun 2024
REEVES, Andrew Robert
Nuffield Way, AbingdonOX14 1RL
Born April 1978
Director
17 Jun 2024
Active
RUDZINSKI, Alexander Peter Marek
ResignedNuffield Way, AbingdonOX14 1RL
Born July 1975
Director
Appointed 17 Aug 2023
Resigned 17 Jun 2024
RUDZINSKI, Alexander Peter Marek
Nuffield Way, AbingdonOX14 1RL
Born July 1975
Director
17 Aug 2023
Resigned 17 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nuffield Way, AbingdonOX14 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Ability Matters Group Limited
Nuffield Way, AbingdonOX14 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024